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Punjab Leasing Private Limited

NBFCAmritsar, Punjab

The RBI action, regulatory basis, and operating impact linked to this entity.

Recorded RBI impact

License cancellation

License cancellation · Fresh imposition

S5

Published by RBI

23 Mar 2006

Case Brief

On March 6, 2006, the Reserve Bank of India cancelled the Certificate of Registration granted to Punjab Leasing Private Limited, whose registered office is in Amritsar, Punjab. The cancellation was issued under Section 45-IA(6) of the RBI Act, 1934, after the company opted to exit the business of a non-banking financial institution. As a result, the company can no longer transact the business of a non-banking financial institution.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the certificate of registration granted to Punjab Leasing Private Limited under Section 45-IA(6) of the RBI Act, 1934. The release states that the company had opted to exit from the business of a non-banking financial institution, which was the basis for the cancellation.

Operating Impact

Punjab Leasing Private Limited is no longer permitted to carry on non-banking financial institution business after the cancellation of its registration. The restriction affects the company directly and prevents it from transacting in its NBFC activities going forward.

Regulatory Basis

  • Section 45-IA (6) of the Reserve Bank of India Act, 1934
  • clause (a) of Section 45-I of the Reserve Bank of India Act, 1934

Action Facts

Primary Impact
License cancellation
Order Date
6 Mar 2006
Effective From
6 Mar 2006
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC